Krzysztof Andrzej Smoszna
age 71Currently 6 roles in 5 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BNW sp. z o.o. |
since Jun 27, 2013 | Jun 27, 2013 | Duchnicka 3, 01-796 Warszawa |
Tabrex sp. z o.o. |
since Jul 30, 2015 | Jul 30, 2015 | ul. Mazowiecka 11/49, 00-052 Warszawa |
3 Investment sp. z o.o. |
since Mar 22, 2013 | Mar 22, 2013 | al. Aleje Jerozolimskie 81, 02-001 Warszawa |
Hochbud sp. z o.o. |
since Aug 21, 2006 | Aug 21, 2006 | ul. Stefana Czarnieckiego 11/3, 01-548 Warszawa |
Progreso sp. z o.o. |
since Sep 14, 2004 | Sep 14, 2004 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (51% of shares worth PLN 2,550) Tabrex sp. z o.o. | Tabrex sp. z o.o. | |
| Company founded | President of the Management Board, Partner (51% of shares worth PLN 2,550) Tabrex sp. z o.o. | Tabrex sp. z o.o. | |
| Left | Attorney-in-fact (joint) 3 Investment sp. z o.o. | 3 Investment sp. z o.o. | |
| Company founded | President of the Management Board, Partner (34 shares worth PLN 1,700) BNW sp. z o.o. | BNW sp. z o.o. | |
| Appointed | Attorney-in-fact (joint), Partner (34 shares worth PLN 1,700) 3 Investment sp. z o.o. | 3 Investment sp. z o.o. | |
| Left | Management Board Member Hochbud sp. z o.o. | Hochbud sp. z o.o. | |
| Appointed | Management Board Member, Partner (33.3% of shares worth PLN 16,650) Hochbud sp. z o.o. | Hochbud sp. z o.o. | |
| Left | Vice President of the Management Board Progreso sp. z o.o. | Progreso sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Agnieszka Smosznaage 71 | Tabrex sp. z o.o. | since Jun 2, 2017 | |
Ewa Irena Trzaskaage 58 | Tabrex sp. z o.o. | since Sep 13, 2017 | |
Marcin Trzaskaage 58 | Tabrex sp. z o.o. | since Jul 30, 2015 | |
Andrzej Władysław Popekage 71 | Progreso sp. z o.o. | since Sep 14, 2004 | |
Paweł Smolarkiewiczage 45 | Progreso sp. z o.o. | since Jun 9, 2005 |